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18
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143
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American bodybuilder
Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme
Page: EFTA00003150 →Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme
Page: EFTA00003150 →Center: Airport: TWA Piolot(s): L arry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme
Page: EFTA00003150 →EFTA01304255
Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro LSJE Employees Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme D
EFTA01309172
L SDNY_GM_00332449 EFTA_00205175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez • Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant
EFTA01309489
nn Rodriquez Assistant to Owner. Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bu
EFTA01342151
Authority: Jet Center: Airport: TWA Piolot(s): Larry Visoski William Di Mauro Larry Visoski William Di Mauro Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme D
EFTA00799012
Thu WV Al S/V SN SN WV Thu SN Fri SN Sat Sim 20 21 22 23 24 30 31 1 2 Employees Basilia M. Mercado X X X X X X X X X X X X Carlos Rodriquez Cristobal Herrera _ X X X x X X X X X X X X X 0 X X X X X X X X X Cuthbert Titre _ X X X X X X X X X X Dale Mink
EFTA00804847
ble Sick 0.00 40:00 0:00 LSJE LLC. 6100 Red Hook Quarter 83. SI Thomas. USVL LSI Employees LLC EFTA00804849 Employees Basilia M. Mercado _ Carlos Rodriquez Cristobal fierrera _ _ Cuthbert Titre Dale Mark Danner Etienne Gael Donissaint Gael Leatharn °cert/I. Titre Gusneme Dala flifian Bedsnist;
EFTA00805032
LSJE, LLC Pay Period Dec 10 - Dec 23, 2018 SNISNII SP" SN SN Employees Basilia M. Mercado Carlos Rodriquez Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Dupson Donissaint Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster J
EFTA00822691
associate are confirmed for the GSJ site visit tomorrow, July 20, 2016. The boat will meet you at C dock in American Yacht Harbor for 9 am. Captain Carlos Rodriquez to review by water. Ann Rodriquez to visit on land. will take you to over to GSJ, as well as the points you need , the manager, will meet you on
EFTA00477836
Begin forwarded message: From: Larry Visoski < Subject: LSJ - TEB Datt at 2:57:06 PM EDT To: Kahn < >, Bella Klein < >. JoJo Fontanilla < >, Carlos Rodriquez < Merwin Dela cruz LSJ - Teterboro, July 10th We will depart from St Thomas Jet center, North ramp tomorrow / Tuesday at 2PM N212JE / Plan D, LL
EFTA00479934
From: Larry Visoski To: Cc: LSJ GSJ Subject: Re: Tentative Schedule Date: Tue, 14 Aug 2018 00:45:17 +0000 Hi Les and Karen Carlos Rodriquez Is all set up for FlightAware notifications thanks Larry Sent from my iPhone > On Aug 13, 2018, at 11:24 AM, > wrote: > • Larry, Carlos is now i
EFTA00479937
, 14 Aug 2018 01:03:40 +0000 Hi Larry Great thank you All the best > On Aug 13, 2018, at 8:45 PM, Larry Visoski wrote: > • Hi Les and Karen > Carlos Rodriquez Is all set up for FlightAware notifications > thanks Larry > > Sent from my iPhone >> On Aug 13, 2018, at 11:24 AM, wrote: >> >> Larry, Carlos
EFTA00479935
e, 14 Aug 2018 00:50:03 +0000 Excellent. Thanks Sent from my iPhone > On Aug 13, 2018, at 8:45 PM, Larry Visoski wrote: > • Hi Les and Karen > Carlos Rodriquez Is all set up for FlightAware notifications > thanks Larry > > Sent from my iPhone >> On Aug 13, 2018, at 11:24 AM, wrote: >> >> Larry, Carlos
EFTA00612473
B.V.I. Painters Ltd P.O. Box 824, Road Town, Tortola British Virgin Islands. Tel: 284 494 4365 Name/Address Little C Carlos Rodriquez St. Thomas Date 02/25/17 Estimate No. Project 2895 Item Description Quantity Cost Estimate Total Labour and Material Labour and Materi
EFTA00584804
Landscaper: Maintenance Supervisor: Maintenance Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme D
EFTA00586699
Landscaper: Maintenance Supervisor: Maintenance Painter: Painter: Mechanical & Truck Driver: Pool & RO Plant: Ann M. Rodriquez Danny Vicars Carlos Rodriquez Ramon Linderman Guy Vicars Basillia Morales-Mercado Carmen Rodgers Reyna Amparo Christopher Sheehan Peter St. Omar Dupson Donissaint Gusneme D
EFTA01683007
nn Rodriquez Assistant to Owner, Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jermaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile delongh STC Office Manager/ VI Gov. issues Cashkini B
EFTA02288430
To: Cc: Fran: Sent: Subject: Re: Did you pick up the police report? Wed 5/29/2019 12:22:09 AM thank you! > On May 28, 2019, at 7:59 PM, Carlos Rodriquez > Greetings all, I got police report today, Went to guardian insurance and was told to go tomorrow. I got one estimate in the works but they said I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Cuthbert Titre
PersonPerson referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Ann Rodriquez
PersonEpstein household staff member, property manager

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Danny Etienne
PersonPerson referenced in documents
Hilian Bedminister
PersonPerson referenced in documents
Gerry Francis
PersonEnglish footballer and manager (born 1951)
Christopher Sheehan
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Reyna Amparo
PersonPerson referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Onel Pierresaint
PersonPerson referenced in documents
Nicholas Victorin
PersonPerson referenced in documents
Patrick Cena
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Carmen Rodgers
PersonSinger
Basillia Morales-Mercado
PersonPerson referenced in documents